Directors Shareholdings

RNS Number:6343I
Warner Estate Holdings PLC
16 August 2001


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
WARNER ESTATE HOLDINGS PLC

2   Name of director:
P C T WARNER

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
DIRECTOR

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):


5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):


6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:


7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
ORDINARY

12  Price per share:
#3.035

13  Date of transaction:
16 AUGUST 2001

14  Date company informed:
16 AUGUST 2001

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
16 AUGUST 2001

18  Period during which or date on which exercisable:
16 AUGUST 2004 TO 15 AUGUST 2011

19  Total amount paid (if any) for grant of the option:
NIL

20  Description of shares or debentures involved: class, number:
ORDINARY - 65,899

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
#3.035

22  Total number of shares or debentures over which options held following
this notification:
65,899

23  Contact name for queries:
VINOD VAGHELA

24  Contact telephone number:
020 7487 3312

25  Name of company official responsible for making notification:
VINOD VAGHELA


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
WARNER ESTATE HOLDINGS PLC

2   Name of director:
P W COLLINS

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
DIRECTOR

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):


5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):


6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:


7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
ORDINARY

12  Price per share:
#3.035

13  Date of transaction:
16 AUGUST 2001

14  Date company informed:
16 AUGUST 2001

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
16 AUGUST 2001

18  Period during which or date on which exercisable:
16 AUGUST 2004 TO 15 AUGUST 2011

19  Total amount paid (if any) for grant of the option:
NIL

20  Description of shares or debentures involved: class, number:
ORDINARY - 47,779

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
#3.035

22  Total number of shares or debentures over which options held following
this notification:
47,779

23  Contact name for queries:
VINOD VAGHELA

24  Contact telephone number:
020 7487 3312

25  Name of company official responsible for making notification:
VINOD VAGHELA




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
WARNER ESTATE HOLDINGS PLC

2   Name of director:
R MOORE

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
DIRECTOR

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):


5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):


6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:


7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
ORDINARY

12  Price per share:
#3.035

13  Date of transaction:
16 AUGUST 2001

14  Date company informed:
16 AUGUST 2001

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
16 AUGUST 2001

18  Period during which or date on which exercisable:
16 AUGUST 2004 TO 15 AUGUST 2011

19  Total amount paid (if any) for grant of the option:
NIL

20  Description of shares or debentures involved: class, number:
ORDINARY - 47,779

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
#3.035

22  Total number of shares or debentures over which options held following
this notification:
47,779

23  Contact name for queries:
VINOD VAGHELA

24  Contact telephone number:
020 7487 3312

25  Name of company official responsible for making notification:
VINOD VAGHELA


Additional Information:
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